- Company Overview for ECLYPSIA WORLDWIDE LIMITED (09277814)
- Filing history for ECLYPSIA WORLDWIDE LIMITED (09277814)
- People for ECLYPSIA WORLDWIDE LIMITED (09277814)
- Charges for ECLYPSIA WORLDWIDE LIMITED (09277814)
- More for ECLYPSIA WORLDWIDE LIMITED (09277814)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Oct 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Oct 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
06 Aug 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
22 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
18 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Jun 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
18 Jun 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
18 Jun 2017 | AP01 | Appointment of Mr Jérémy Boissinot as a director on 1 January 2017 | |
18 Jun 2017 | AP01 | Appointment of Mr Jérôme Yomtov as a director on 16 June 2017 | |
18 Jun 2017 | AP01 | Appointment of Mr Théophile Monnier as a director on 16 June 2017 | |
18 Jun 2017 | TM02 | Termination of appointment of Iaa Secretaries Limited as a secretary on 16 June 2017 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Aug 2016 | AD01 | Registered office address changed from International House Dover Place Ashford Kent TN23 1HU to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 5 August 2016 | |
15 Jul 2016 | AA01 | Current accounting period shortened from 31 December 2015 to 31 December 2014 | |
31 May 2016 | TM01 | Termination of appointment of Solenne Lagrange as a director on 22 February 2016 | |
13 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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04 Apr 2016 | AP01 | Appointment of Mr Arnaud Dassier as a director on 4 April 2016 | |
04 Apr 2016 | AP01 | Appointment of Mr Matthieu Creux as a director on 4 April 2016 | |
08 Dec 2015 | TM01 | Termination of appointment of Julien Thierry as a director on 1 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Francky Christian Michel Defosse as a director on 1 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Sebastien Luc Danigo as a director on 1 December 2015 |